MARINE GRAVITY ACQUISITION LIMITED
WALLINGFORD M-SHELF LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 03698143
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of MARINE GRAVITY ACQUISITION LIMITED are www.marinegravityacquisition.co.uk, and www.marine-gravity-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Gravity Acquisition Limited is a Private Limited Company. The company registration number is 03698143. Marine Gravity Acquisition Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Marine Gravity Acquisition Limited is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . DUNCAN, Gordon John is a Secretary of the company. THOMSON, Stephen is a Director of the company. Secretary BUCKLEY, Alan James has been resigned. Secretary JONES, Howard Jeremy has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director FOWLER, Richard Manson has been resigned. Director GATER, Roger Eric has been resigned. Director WEBER, Mark has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 31 March 2014
Director
THOMSON, Stephen
Appointed Date: 31 January 2012
67 years old

Resigned Directors

Secretary
BUCKLEY, Alan James
Resigned: 01 June 2013
Appointed Date: 01 March 2007
Secretary
JONES, Howard Jeremy
Resigned: 01 March 2007
Appointed Date: 01 July 2004
Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 01 June 2013
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 20 January 1999
Director
FOWLER, Richard Manson
Resigned: 30 June 2011
Appointed Date: 22 October 2008
72 years old
Director
GATER, Roger Eric
Resigned: 24 November 2003
Appointed Date: 21 January 2000
80 years old
Director
WEBER, Mark
Resigned: 01 June 2013
Appointed Date: 24 November 2003
64 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 January 2000
Appointed Date: 20 January 1999

Persons With Significant Control

Fugro Holdings Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

MARINE GRAVITY ACQUISITION LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 55 more events
31 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 2000
Director resigned
10 Jan 2000
Return made up to 20/01/00; full list of members
02 Feb 1999
Company name changed m-shelf LIMITED\certificate issued on 03/02/99
20 Jan 1999
Incorporation

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